06/12/2014 41 ORDER REFERRING CASE TO SETTLEMENT CONFERENCE - The court hereby ORDERS the parties to attend a settlement conference with United STates Magistrate Judge Don D. Bush presiding. The parties shall be responsible for communicating with Judge Bush to corrdinate a date for the settlement conference. Signed by Judge Richard A. Schell on 6/12/2014. (baf, ) (Entered: 06/12/2014)
05/23/2014 40 ORDER GRANTING 39 Joint MOTION to Amend/Correct Deadline for Filing Dispositive Motions filed by U.S. Securities and Exchange Commission, TJ Management Group, LLC, Yossef Kahlon. Mediation Completion due by 8/25/2014. Dispositive Motions due by 7/21/2014. Signed by Judge Richard A. Schell on 5/23/2014. (baf, ) (Entered: 05/23/2014)
05/21/2014 39 Joint MOTION to Amend/Correct Deadline for Filing Dispositive Motions by Yossef Kahlon, TJ Management Group, LLC, U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Leiman, Timothy) (Attachment 1 replaced on 5/23/2014) (baf, ). (Entered: 05/21/2014)
U.S. District Court [LIVE] Eastern District of TEXAS (Sherman)
CIVIL DOCKET FOR CASE #: 4:12-cv-00517-RAS
U.S. Securities and Exchange Commission v. Kahlon et al Assigned to: Judge Richard A. Schell Cause: 15:77 Securities Fraud Date Filed: 08/14/2012 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff
Plaintiff U.S. Securities and Exchange Commission represented by Toby M Galloway U S Securities and Exchange Commission 801 Cherry St 19th Fl Fort Worth, TX 76102 817/978-6447 Fax: 817/978-4927 Email: GallowayT@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
John E Birkenheier US Securities & Exchange Commission - Chicago 175 W Jackson Blvd Suite 900 Chicago, IL 60604 312/886-3947 Fax: 13123537398 Email: birkenheierj@sec.gov ATTORNEY TO BE NOTICED
Lori V Jacobs US Securities & Exchange Commission 175 W Jackson Blvd Suite 900 Chicago, IL 60604 312/886-3941 Fax: 13128868514 Email: JacobsL@sec.gov PRO HAC VICE ATTORNEY TO BE NOTICED
Timothy S Leiman US Securities & Exchange Commission - Chicago 175 W Jackson Blvd Suite 900 Chicago, IL 60604 312/353-5213 Fax: 13123537398 Email: leimant@sec.gov ATTORNEY TO BE NOTICED
V. Defendant Yossef Kahlon also known as Jossef Kahlon represented by Norman H Heller The Heller Law Firm, PC 3000 Marcus Avenue - 3W4 Lake Success, NY 11042 516/441-5656 Fax: 516/441-5666 Email: norm@hellerlawpc.com ATTORNEY TO BE NOTICED
Defendant TJ Management Group, LLC represented by Norman H Heller (See above for address) ATTORNEY TO BE NOTICED
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.